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  • Cristina Rønde Hefting

    Head of Investor Relations and Press


    +4551962314
    http://www.huscompagniet.dk
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    HusCompagniet appoints Allan Auning-Hansen as permanent Group CFO

    Company announcement 1/2024 Allan Auning-Hansen has today been appointed permanent Group Chief Financial Officer (Group CFO) of HusCompagniet after serving as interim Group CFO since 8 November 2023.  Group CEO of HusCompagniet, Martin Ravn-Nielsen says: “Allan has been a great addition to the executive management team since November 2023, contributing significantly to HusCompagniet with his strong financial background and comprehensive management experience. I am very pleased to welcome Allan as our permanent Group CFO and confident that he is the right person for the position. I

    Major shareholder announcement

    Company announcement 25/2023 With reference to section 30 of the Capital Markets Act, HusCompagniet A/S (the “Company”) hereby announces that Nordea Funds Ltd, has notified the Company that Nordea Funds Ltd, holds less than 5.00% of the total voting rights in the Company. For additional information, please contact: HusCompagniet Martin Ravn-Nielsen, Group CEO                              +45 51 15 65 16 About HusCompagniet HusCompagniet is a leading provider of single-family detached houses in Denmark. The company also builds semi-detached houses to both private consumers

    Major shareholder announcement

    Company announcement 23/2023 With reference to section 30 of the Capital Markets Act, HusCompagniet A/S (the “Company”) hereby announces that BI Asset Management Fondsmæglerselskab A/S, has notified the Company that BI Asset Management Fondsmæglerselskab A/S holds 5,499,280 votes, corresponding to 5.066% of the total votes in the Company. For additional information, please contact: HusCompagniet Jesper Høybye, Group CFO                           +45 30 58 46 42 About HusCompagniet HusCompagniet is a leading provider of single-family detached houses in Denmark. The company

    Major shareholder announcement

    Company announcement 20/2023 With reference to section 30 of the Capital Markets Act, HusCompagniet A/S (the “Company”) hereby announces that Lind Value II ApS, owned by Henrik Lind through Lind Invest ApS, has notified the Company that Lind Value II ApS, holds 3,337,792 shares and 16,688,960 voting rights, corresponding to 15.37% of the total voting rights and the total share capital in the Company. For additional information, please contact: HusCompagniet Jesper Høybye, Group CFO                           +45 30 58 46 42About HusCompagniet HusCompagniet is a leading

    Trading Statement for 1 January – 31 March 2023

    ­­Company Announcement 10/2023 ­­ We have, due to enhanced visibility, adjusted full-year 2023 outlook and increased EBITDA before special items (bsi) to DKK 100-130 million.  HusCompagniet generated revenue of DKK 656 million for the first quarter of 2023 reflecting a quarter affected by the low demand for newbuild in the previous year. EBITDA before special items (bsi) in Q1 2023 ended at DKK 42 million. The demand for newbuild increased during Q1 compared to Q4, resulting in 226 sold houses.We have experienced rapid shifts in market conditions in the last couple of years. Hence, it is

    HusCompagniet adjusts full-year financial guidance for 2023

    Company announcement 9/2023HusCompagniet adjusts full-year 2023 outlook issued on 9 March 2023 and increases EBITDA before special items, due to enhanced visibility. We now expect an EBITDA before special items of DKK100-130 million. Adjusted outlook for 2023: · Revenue is expected to be DKK 2,250-2,500 million (previously DKK 2,200-2,500) · EBITDA before special items is expected to be DKK 100-130 million (previously DKK 75-125) · EBIT is expected to be DKK 50-75 million (previously DKK 25-75) EBIT guidance adjustment includes special items effect of DKK 5-10 million from

    New long-term share-based incentive programme

    Company announcement 8/2023The Board of Directors of HusCompagniet ("HusCompagniet" or the "Company”) has today implemented a new long-term incentive programme (the "LTIP"). The LTIP is designed and structured around the concept of retaining members of the Executive Management and other eligible employees while also creating an incentive for a positive share price development for the benefit of the Company’s shareholders. The LTIP grants comprise restricted share units (“RSUs”) which entitle the participant, subject to vesting occurring, to be allocated a number of shares in the

    Results of the Annual General Meeting 2023 of HusCompagniet A/S

    Company announcement 7/2023Today, HusCompagniet held its Annual General Meeting in accordance with the agenda announced on 23 March 2023. The following resolutions were adopted: The Annual Report 2022 and the proposal that the result for 2022 is carried forward to next year in accordance with the annual report for 2022 were adopted, and discharge of liability was granted to the Board of Directors and Executive Management. The general meeting adopted the 2022 Remuneration Report in the advisory vote and approved the remuneration to the Board of Directors for 2023. Claus V.

    Notice to convene the Annual General Meeting 2023 of HusCompagniet

    Company announcement 6/2023HusCompagniet’s Annual General Meeting will be held on Friday, 14 April 2023 at 10:00 am (CEST) at Bech-Bruun, Langelinie Allé 35, 2100 Copenhagen. Please find attached the notice to convene the Annual General Meeting, including the agenda and complete proposals. Further information is available at HusCompagniet’s website https://investors.huscompagniet.com/governance/annual-general-meeting/ 

    Major shareholder announcement

    Company announcement 5/2023With reference to section 30 of the Capital Markets Act, HusCompagniet A/S (the “Company”) hereby announces that Lind Value II ApS, owned by Henrik Lind through Lind Invest ApS, has notified the Company that Lind Value II ApS, holds 2,915,927 shares and 14,579,635 voting rights, corresponding to 16.01% of the total voting rights and the total share capital in the Company. For additional information, please contact: HusCompagniet Sofie Heerup Friis, Head of IR                                                            +45 30 99 54 00 About HusCompagniet

    HusCompagniet generates more than DKK 4.3 billion in revenue for 2022 achieving the second-best EBITDA (bsi) in the Groups history and maintained margins at satisfying levels in a weak market

    Company announcement 4/2023HusCompagniet delivered more than 2,000 houses for the first time in the Groups history with 2,003 houses delivered in 2022 corresponding to 9% growth over 2021. Reported revenue was DKK 4,330 million for 2022 up 0.3% from the revenue of 2021. The increase was mainly due to an increase in number of houses delivered. The organic growth was -1% as the acquisition of the factory in Esbjerg contributed with revenue DKK 45 million in 2022. EBITDA before special items decreased by 13% to DKK 348 million corresponding to a margin of 8.0%. The rapid shift in market

    HusCompagniet appoints new Group CFO

    10 january 2023 Jesper Høybye takes over as new Group Chief Financial Officer (Group CFO) of HusCompagniet as Mads Dehlsen Winther will pursue opportunities outside HusCompagniet after more than three years in the position as previously announced.HusCompagniet is pleased to announce the appointment of Jesper Høybye as new Group CFO. Jesper will join HusCompagniet 1 April 2023. Jesper comes from a leading position with Danske Bank as Head of Strategy, Operations & Business Control and was prior to that CFO of Danica Pension and Wealth Management.   Group CEO of HusCompagniet, Martin

    Change in Executive Management - HusCompagniet starts process of finding new CFO

    Company announcement 38/2022 Mads Dehlsen Winther has decided to step down as HusCompagniet’s Group Financial Officer during 2023 when a successor is found to ensure a smooth transition.After more than three years as HusCompagniet’s Chief Financial Officer (Group CFO), Mads Dehlsen Winther has decided to seek new opportunities. He will stay onboard until a successor is found to ensure a smooth transition. “Mads has been of great importance for not only HusCompagniet but also for myself as CEO. It has been a pleasure to work with Mads, but I respect his decision to seek new challenges

    Trading Statement for 1 January – 30 September 2022

    Company Announcement No 37/2022 HusCompagniet generated a revenue of more than DKK 1 billion, bringing the year-to-date revenue to DKK 3.4 billion equivalent to a growth of 7.6%. EBITDA before special items (bsi) margin in Q3 was 9.7% which is the highest during current financial year and driven by a recovery of gross margin and lower SG&A due to several adjustments of the organisation. Market conditions were challenging with sales of 138 in Q3, 75% below Q3 2021.“I am pleased with the financial results in Q3, especially the improvements in our margins compared to prior quarters which

    Major shareholder announcement

    Company announcement 36/2022 In accordance with section 30 of the Capital Markets Act, HusCompagniet A/S (the “Company”) hereby announces that Handelsbanken Fonder AB has notified the Company that Handelsbanken Fonder AB, directly and indirectly, holds less than 5.00% of the voting rights and shares in the Company. For additional information, please contact: HusCompagniet Cristina Rønde Hefting, Head of IR & Press                                                               +45 51 96 23 14 Information on HusCompagniet HusCompagniet is a leading provider of single-family

    Reporting of transactions made by persons discharging managerial responsibilities and persons closely associated with them in HusCompagniet's shares

    Company announcement 35/2022 Pursuant to the Market Abuse Regulation article 19, HusCompagniet A/S, CVR no. 36972963 ("HusCompagniet" or the “Company”), shall hereby notify receipt of information of the following transactions made by persons discharging managerial responsibilities in HusCompagniet and persons closely associated with them in HusCompagniet's shares and other financial instruments linked thereto. 1 Details of the Reporting Person and their Closely Associated Personsa) Name Udviklingsselskabet MRN ApS2 Reason for the

    Major shareholder announcement

    Company announcement 34/2022 In accordance with section 30 of the Capital Markets Act, HusCompagniet A/S (the “Company”) hereby announces that Nordea Funds Ltd has notified the Company that Nordea Funds Ltd, directly and indirectly, holds less than 5.00% of the voting rights and shares in the Company. For additional information, please contact: HusCompagniet Cristina Rønde Hefting, Head of IR & Press                                                               +45 51 96 23 14 Information on HusCompagniet HusCompagniet is a leading provider of single-family detached houses

    Major shareholder announcement

    Company announcement 33/2022                                                                                                            In accordance with section 30 of the Capital Markets Act, HusCompagniet A/S (the “Company”) hereby announces that Lind Value II ApS, owned by Lind Invest ApS, has notified the Company that Lind Value II ApS, holds 1,924,763 voting rights, corresponding to 10.57% of the voting rights and shares in the Company. For additional information, please contact: HusCompagniet Cristina Rønde Hefting, Head of IR & Press

    Interim financial report for the period 1 January – 30 June 2022 and adjusted financial outlook for 2022

    Company Announcement 32/2022 First half of 2022 was characterised by historically challenging markets with distressed supply chains and high-cost inflation. Q2 2022 margins were pressured by immediate surcharges from suppliers, while adjustments to sales prices are expected to positively impact margins in H2 2022. Demand for newbuilds have decreased and the lower sales levels are expected to continue. A reorganisation is initiated on 18 August. Outlook for 2022 is adjusted due to lower expected sales for 2022, delayed effect of sales price adjustments and special items in relation to

    HusCompagniet enters a new large semi-detached collaboration with NREP

    HusCompagniet takes another important step in the company's ambitions to grow in the semi-detached market with entering a new collaboration with the real estate company NREP. This is a large framework agreement for up to 370 semi-detached in Tingbjerg in northwestern Copenhagen. The collaboration, which extends until 2024, is particularly aimed at boosting the development of Tingbjerg and contributing to improving the district. Two of the largest players in the Nordic region within real estate development and house construction, NREP and HusCompagniet, have entered into a framework

    Major shareholder announcement

    Company announcement 30/2022 In accordance with section 30 of the Capital Markets Act, HusCompagniet A/S (the “Company”) hereby announces that Nordea Funds Ltd has notified the Company that Nordea Funds Ltd, holds 4,876,450 voting rights, corresponding to 5.35% of the voting rights and shares in the Company. For additional information, please contact: HusCompagniet Cristina Rønde Hefting, Head of IR & Press                                                               +45 51 96 23 14 Information on HusCompagniet HusCompagniet is a leading provider of single-family detached

    Reporting of transactions made by persons discharging managerial responsibilities and persons closely associated with them in HusCompagniet's shares

    Company announcement 29/2022 Pursuant to the Market Abuse Regulation article 19, HusCompagniet A/S, CVR no. 36972963 ("HusCompagniet" or the “Company”), shall hereby notify receipt of information of the following transactions made by persons discharging managerial responsibilities in HusCompagniet and persons closely associated with them in HusCompagniet's shares and other financial instruments linked thereto. 1 Details of the Reporting Person and their Closely Associated Personsa) Name Stig Pastwa2 Reason for the notificationa)

    HusCompagniet’s holding of treasury shares

    Company announcement 28/2022 With reference to Company Announcement No. 27/2022 dated 10 May 2022, HusCompagniet A/S (the “Company”) has decreased its holding of treasury shares and now holds 209,989 shares, corresponding to 1.15% of the total share capital and voting rights of the Company. For additional information, please contact: HusCompagniet Cristina Rønde Hefting, Head of IR & Press                                                               +45 51 96 23 14 About HusCompagniet HusCompagniet is a leading provider of single-family detached houses in Denmark. The

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